1
Unit 101 China House, 401 Edgware Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-67,505 GBP2024-06-30
Officer
2003-05-21 ~ nowIIF 30 - Director → ME
2
Unit 101 China House, 401 Edgware Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-23
Officer
2003-11-19 ~ nowIIF 24 - Director → ME
3
Unit 101 China House, 401 Edgware Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2003-11-19 ~ nowIIF 27 - Director → ME
4
15 Blanford Road, Reigate, SurreyDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2014-03-06 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2017-01-03 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
5
15 Blanford Road, Reigate, SurreyDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
31,282 GBP2022-12-31
Officer
2008-06-02 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
6
15,blandford Road, Reigate, Surrey.Active Corporate (3 parents)
Equity (Company account)
28,951 GBP2022-12-31
Officer
2010-09-30 ~ nowIIF 38 - Director → ME
Person with significant control
2016-06-02 ~ nowIIF 16 - Has significant influence or control → OE
7
15 Blanford Road, Reigate, SurreyActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
16,318 GBP2022-12-31
Officer
2009-12-31 ~ nowIIF 36 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 15 - Right to appoint or remove directors → OE
8
Unit 101 China House, 401 Edgware Road, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
659,363 GBP2024-06-30
Officer
2005-10-21 ~ nowIIF 31 - Director → ME
9
Unit 101 China House, 401 Edgware Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2009-05-27 ~ nowIIF 26 - Director → ME
10
19 Claremont Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-76,407 GBP2024-04-10
Officer
2006-12-01 ~ nowIIF 20 - Secretary → ME
11
15 Blanford Road, Reigate, SurreyDissolved Corporate (2 parents)
Officer
2012-03-27 ~ dissolvedIIF 53 - Director → ME
12
The Len Medlock Centre, St George's Road, Boston, Lincolnshire, United KingdomActive Corporate (7 parents)
Net Assets/Liabilities (Company account)
67,470 GBP2022-06-30
Officer
2017-10-19 ~ nowIIF 3 - Director → ME
13
Unit 101 China House, 401 Edgware Road, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-91,867 GBP2024-06-30
Officer
1997-10-15 ~ nowIIF 29 - Director → ME
14
Unit 101 China House, 401 Edgware Road, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
115,299 GBP2024-06-30
Officer
1998-09-18 ~ nowIIF 25 - Director → ME
15
Endeavour House Gilbert Drive, Wyberton Fen, Boston, LincolnshireActive Corporate (1 parent)
Equity (Company account)
63,422 GBP2024-04-30
Officer
2007-12-06 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
MAXI LEISURE LIMITED - 2012-04-02
MAXI LEISURE LIMITED - 2011-06-15
JOHN KNIGHT LIMITED - 2012-03-28
15 Blanford Road, Reigate, SurreyActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
28,838 GBP2022-12-31
Officer
2010-04-14 ~ nowIIF 33 - Director → ME
Person with significant control
2017-01-02 ~ nowIIF 5 - Has significant influence or control → OE
17
TAMARIND FRAMES LIMITED - 2022-07-19
15 Blanford Road, Reigate, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2019-01-02 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2019-01-02 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
18
15 Blanford Road, Reigate, SurreyDissolved Corporate (1 parent)
Officer
2010-09-20 ~ dissolvedIIF 50 - Director → ME
19
15 Blanford Road, Reigate, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2017-08-16 ~ dissolvedIIF 42 - Director → ME
20
Unit 101 China House, 401 Edgware Road, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-101,380 GBP2024-06-30
Officer
~ nowIIF 28 - Director → ME
21
33 Heathfield Gardens, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-45,510 GBP2024-06-30
Officer
2000-10-13 ~ nowIIF 23 - Director → ME
22
Unit 101 China House, 401 Edgware Road, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-91,125 GBP2024-06-30
Officer
2005-10-21 ~ nowIIF 32 - Director → ME
23
631 Warwick Road, SolihullDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2013-03-25 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2017-01-02 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
24
15 Blanford Road, Reigate, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2011-02-07 ~ dissolvedIIF 51 - Director → ME
25
15 Blanford Road, Reigate, SurreyActive Corporate (3 parents, 1 offspring)
Equity (Company account)
34,611 GBP2022-12-31
Officer
2010-04-14 ~ nowIIF 37 - Director → ME
Person with significant control
2017-01-02 ~ nowIIF 8 - Has significant influence or control → OE
26
15 Blanford Road, Reigate, SurreyDissolved Corporate (3 parents, 9 offsprings)
Equity (Company account)
72,254 GBP2022-12-31
Officer
2009-12-31 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
27
19 Claremont Road, LondonActive Corporate (2 parents)
Equity (Company account)
3,664 GBP2024-01-31
Officer
2014-01-15 ~ nowIIF 22 - Director → ME
28
15 Blandford Road, Reigate, SurreyActive Corporate (3 parents)
Equity (Company account)
14,642 GBP2022-12-31
Officer
2010-05-04 ~ nowIIF 35 - Director → ME
Person with significant control
2017-01-02 ~ nowIIF 10 - Has significant influence or control → OE
29
MARO BUILDING SERVICES LIMITED - 2022-09-05
15 Blanford Road, Reigate, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2019-01-02 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2019-01-02 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
30
15 Blanford Road, Reigate, SurreyActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2013-10-03 ~ nowIIF 34 - Director → ME